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Judicial Watch • William C Conner Financial Disclosure Report for 2004

William C Conner Financial Disclosure Report for 2004

William C Conner Financial Disclosure Report for 2004

Page 1: William C Conner Financial Disclosure Report for 2004

Category:Financial Disclosure

Number of Pages:12

Date Created:January 5, 2006

Date Uploaded to the Library:November 13, 2013

Tags:William C Conner, conner, Series, william, 2004, EPA, transactions, TRUSTS, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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AO-JO(WP) Government Act 1978, Rev. l./2004 U.S.C. App. 101-111)
FOR CALENDAR YEAR 2004 Person Reporting (Last name, first, middle initial) Court Organization  Date Report  
CONNER, WILLIAM  United States District Court Southern District New York  04/13/05 Title  (Article !!!judges indicate active senior stallls;  Report Type (check appropriate type) Reporting Period  
magistrate judges indicate full-or part-time)  _Nomination, Date Senior United States District Judge  Initial  _K_ Annual  Final  01/01/04 12/31/04 Chambers Office Address the basis the information contained this Report and 
any modifications thereto, is, opinion,United States Courthouse compliance with laws and rl!gulatlons. 
 300 Quarropas Street, Room 630 White Plains, New York 10601-4150 Reviewing Officer Date 
IMPORTANT NOTES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign last page. POSITIONS. (Reporting individual only; see pp. 9-13 Instructions.) 
POSITION NAME ORGANIZATION/ENTITY NONE (No reportable positions.) 
...... 
.....,.,  ,.,.,ocn:Z ::0  (')  
II.  AGREEMENTS. (Reporting individual only; see pp. 14-16 lllstrnctions.) DATE NONE (No reportable agreements.)  PARTIES AND TERMS  :::oz f"'li("") fTl  J:J  -!?  

III, NON-INVESTMENT INCOME. (Reporting individual and spouse: see pp. 17-24 ofl11str11ctio11s.) DATE SOURCE AND TYPE Filer's Non-Investment Income NONE (No reportable non-investment income.)  GROSS INCOME Spouse's Non-Investment Income -If you were married during any portion the reporting year, please complete this 
section. (dollar amount not required except for honoraria) 
NONE (No reportable non-investment income.) 

Name Person Reporting 
WILLIAM CONNER 
--transportation, lodging, food, entertainment. 
(Includes those spouse and dependent children. See pp. 25-27 Instructions.) 
DESCRIPTION 
NONE (No such reportable reimbursements.) 
DESCRIPTION 
(Includes those spouse and dependent children See pp. 32-33 Instructions.) 
DESCRIPTION *Value Codes:  J=$15,000 less  K=$15,001-$50,000  L=$50,001-$100,000  M=$100,001-$250,000  
N=$250,001-$500,000  0=$500,001-$1,000,000  P1=$1,000,001-$5,000,000  
P2=$5,000,001-$25,000,000  P3=25,000,001-50,000,000  P4=50,000,001 more  

Name Person Reporting 	Date Report 
WILLIAM CONNER 	04/13/05 
VII. 	Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those spouse and dependent children. See pp. 34-57 Instructions.)
Description Assets 
Gross value 
Income
(including trust assets) 
Transactions during reporting period 
during
reporting period 

c1) (2) 
Type(e.g.,
'Amt. div., Codel rent end reporting period 
(I) 
(2) (I) Value (e.g., 
Ifnot exempt from disclosure (2) (3) (4)Date: Value Garn
iMonth-' 
Type 
Value Method 
Code2 Code3 buy, sell, 
merger,redemption) 
Identity Codel 
buyer/seller(if private transaction)
Code2 
LP/ace "(X)" after each asset 
exempt from prior disclosure. 

(A-H) int.) 
(J-P) 
(Q-W) Day (J-P) (A-H)
.--NONE 	(No reportable income, Div. 
TYCO Int'l Common Stock:
Precision Castparts 

I13  Meriehem Corp.  

N.Y. Dorm. Auth. Bonds Int.
N.Y. Med. Care Facil. N.Y. Dorm. Auth. Redemp. 8/15 N.Y. Trans. Fin. Auth.
N.Y. Dom1. Auth.
N.Y. Loe. Gov. Asst. 	4/1
N.Y. Med. Care Facil.
N.Y. Loe. Gov. Asst. 	4/1 N.Y.C. Ser. N.Y.C. Ser.
N.Y. UDC Correc. Fae.
N.Y. Energy RD
N.Y. Trans. Fin. Auth. N.Y.C. Water Auth. 
Income/Gain Codes: A=$1,000 Jess B=Sl ,001-$2,500 C=$2,501-$5,000 0=$5,001-$15,000 E=$15,001-$50,000(See Col. Bl, D4) F=$50,001-$100,000 G=SI00,001-$1,000,000 Hl=$1,000,001-$5,000,000 H2=More than $5,000,000 Value Codes: 1=$15,000 less K=Sl5,00l-S50,000 L=$50,001-$100,000 M=$J 00,001-$250,000 (See Col. CJ, 03) N=$250,00l -$500,000 0=$500,001-Sl,OOO,OOO =$1,000,001-$5,000,000 P2=$5,000,00l -$25,000,000 P3=$25,000,00J-$50,000,000 P4=More than $50,000,000 	'alue Method Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash/Market(See Col. C2) U=Book value V=Other W=Estimated 

VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-57 Instructions.) 

Income/Gain Codes: (See Col. Bl, D4)  A=$ ,OOO less F=$50,001-$100,000  8=$1,001-$2,500G=$ 00,001-$1,000,000  C=$2,501-$5,000HI=$1,000,001-$5,000,000  0=$5,001-$15,000H2=More than $5,000,000  E=$ 5,001-$50,000  Value Codes: (See Col. Cl, 03)  J=$15,000 less K=$15,001-$50,000N=$250,001-$500 ,000 0=$500,001-$1,000,000P3=$25,000,001-$50,000,000  L=$50,001-$100,000 p1=$1,000,001-$5,000,000 P4=More than $50,000,000  M=$ 00,001-$250,000 P2=$5,000,001-$25,000,000  Value Method Codes: Q=Appraisal (See Col. C2) U=Book value  RCost (real estate only) V=Other  S=Assessment W=Estimated  T=Cash/Market  

Name Person Reporting Date Report 
WILLIAM CONNER 04/13/05 
VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those 
spouse and dependelll children. See pp. 34-57 Instructions.) Description Assets (includmg trust asse 
Place after each asset 
Income 
Gross value during end reporting period reporting period 
(2)(1) (1)(2) 
Type
(e.g., 

Value Amt.  div., Value 
Method Transactions during reporting period 
(1) lfnot exempt from disclosure 
Type 
(5)buy, sell, Date:  Value Gam
(e.g., (2) (3) (4) Identity Codel rent Code2 Code 
iMonth- 
(J-P) 

Code! 
buyer/seller
(if private transaction) (A-H)
exempt 
prior disclosure. 
merger,redemption)(A-H) int.) (J-P) (Q-W) Day 
NONE (No repor able income, assets, transactions) 
N.Y. Dorm. Auth. Bondsi Int.  Triboro Auth.  
Met. Trans. Auth.
Met. Trans. Auth. 
Met. Trans. Auth. 
N.Y. Dorm. Auth.  
J41 !43 !45  N.Y. Urban Dev. Corp. Met. Trans. Auth. Triboro Auth. Port Authority N.Y. Dorm. Auth.  Triboro Auth. !49  N.Y. Dorm. Auth. thN.Y. Dorm. N.Y. Environ. Fae.  I1I
i5o Port Authority
!51 N.Y. Gen. Oblig. 
Income/Gain Codes: A=Sl,000 less B=Sl,001-$2,500 C=$2,501-$5,000 0=$5,001-$15,000 E=$15,001-$50,000 
(See Col. Bl, 04) F=$50,001-$100,000 G=$100,001-$1,000,000 Hl=$1,000,001-$5,000,000 H2=More than $5,000,000  Value Codes: J=$15,000 less K$15,001-$50,000 L=$50,00I-$100,000 M=$ 00,001-$250,000  
(See Col. D3) N=S250,001-$500,000 0=$500,001-$1,000,000 =$1,000,001-$5,000,000 P2=$5,000,001-$25,000,000  
P3=S25,000,001-$50,000,000 P4=More than $50,000,000  

(See Col. C2) U=Book value V=Other W=Estimated 
Name Person Reporting 	Date Report 
VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-57 Instructions.) 

Income/Gain Codes: A=$1,000 less 8=$1,001-$2,500 C=$2,501-$5,000 D=$5,00l-$15,000 E=$15,00l-$50,000 (See Col. Bl, D4) F=$50,001-$100,000 G=$100,00!-$!,000,000 =$1,000,001-$5,000,000 H2=More than $5,000,000 Value Codes: J-$15,000 less K$15,001-$50,000 L=$50,001-$100,000 M=$100,001-$250,000(See Col. Cl, 03) N=$250,001-$500,000 0=$500,001-$1,000,000 Pl=$1,000,001-$5,000,000 P2=$5,000,001-$25,000,000P3=$25,000,001-$50,000,000 P4=More than $50,000,000 	Value Method Codes: Q=Appraisal R-Cost (real estate only) S=Assessment T=Cash/Market(See Col. C2) U=Book value V=Other W=Estimated 

VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-57 Instructions.)
Description Assets Income(including trust assets) 
duringreporting period 
(1) (2)
Gross value Transactions during reporting period end reporting period 
(2) (!)
(1) 1fnot exempt from disclosure 
Type(e.g., Value Type (2) (3)Date: Value 
(4)
Garn (5)Identity 
Place J,XJ"after each asset exempt rom prior disclosure. 
Value
Amt. div.,
Cod rent 
Code2 
Method buy, sell, Code merger, Month-Code2 I(Q-W) redemption) Day (J-P) Codel 
buyer/seller
(A-H) 
(if private transaction)
(A-H) int.) 
(J-P) 
 NONE (No reportable income, assets, transactions)
L_J i70 171 :i72  Madison Co. N.Y. N.Y.C. Mun. Water Auth. Port Authority N:Y. Environ. Fae.  Bonds !II  Int.  Buy  612 6/24 7/6 8/4  
(73  LI. Power Auth.  8/4  
;74  N.Y. Environ. Fae.  10/1
N.Y. Environ. Fae. 10/4
176 N.Y. Environ. Fae. 10/18 
177  N.Y.C. Mun. Water Auth. 1112  
i78 :79  N.Y. Dorm. Auth. N.Y.C. Mun. Water Auth. 12/2I II12/28  

i30 First Trust Ins. Munic.: I!81 Series ,82 Series ---i83 Insured Munic. Inc. Trust: Bonds' Bondsi  Int. iII'  
Senes  
Series
Income/Gain Codes: (See Col. Bl, 04)  A=Sl,000 less F=$50,001-SI00,000  8=$1,001-$2,500G=$!00,00 -$!,OOO,OOO  C=$2,501-$5,000HI =$1,000,00 -$5,000,000  0=$5,001-$15,000H2=More than $5,000,000  E=$15,001-$50,000  Value Codes: (See Col. Cl, 03)  J=$15,000 less K=$15,001-$50,000N=$250,001-$500,000 0=$500,001-$1,000,000P3=$25,000,00 l-$50,000,000  L=$50,00I-$100,000 1,000,001-$5,000,000 P4=More than $50,000,000  M=$ 00,001-$250,000 P2=$5,000,001-$25,000,000  Value Method Codes: (See Col. C2)  value  R=Cost (real estate only) V=Other  S=AssessmentW=Estimated  T=Cash/Market 	Name Person Reporting 
Date Report 
WILLIAM CONNER 
04/13/05 
VII. 	Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-57 Instructions.)
Description Assets 
Income Gross value 
(includmg trust assets) 

Transactions during reporting period 
during end reporting period reporting period 
(2) (1) (2) (1) Ifnot exempt from disclosure 
Type 
Type(e.g., 
Value (e.g., (2) (3) (4) (5)Amt. div., Value
Place J,XJ"after each asset 
Method buy, sell, Date: Value Gam Identity Codel rent Code2
ex.empt rom prior disclosure. 
Code merger, Month-Code2 Codel buyer/seller(A-H) int.) (J-P) 
(Q-W) redemption) Day (J-P) (A-H) (if private transaction) 
NONE (No reportable income,
assets, transactions) 

Partial Int. J86 Series 	9125 
187 Gtd. Mun. ExTrust: Bonds 
IPartial Series Int. 
12/1
Series 
12/1 Series 
6/1
i91 Series
Series
Series 
Series 
Redemp. 4/1 Partial 12/1
6/1
Series 	i9/1
Series 
Redemp. 
4/20
Partial Series 110115 Series 
Series
100 Series 100
1101 Series 102
102 Series 104 
Redemp. 
Redemp. 
12/1 
5/1 
614 
1/15 
6/8
Series 105 
9/1 
Income/Gain Codes: (See Col. Bl, 04)  A=$1,000 less F=$50,001-$100,000  B=$ ,OO 1-$2,500 G=$100,001-$1,000,000  C=$2,501-$5,000Hl=$1,000,001-$5,000,000  D=$5,001-$15,000H2=More than $5,000,000  E=$ 5,001-$50,000  Value Codes: (See Col. Cl, 03)  J=$15,000 less K=$15,001-$50,000N=$250,00l-$500,000 0=$500,001-$1,000,000P3=S25,000,001-$50,000,000  L=$50,001-$100,000 =$1,000,001-$5,000,000 P4=More than $50,000,000  M=$ 00,001-$250,000 P2=$5,000,001-$25,000,000  Value Method Codes: Q=Appraisal (See Col. C2) U=Book value  R=Cost (real estate only) V=Other  S=Assessment W=Estimated  T=Cash/Market  

VII. Page INVESTMENTS and TRUSTS --income, value, transactions (Includes those 
spollSe and dependent children. See pp. 34-57 Instructions.) 

Income/Gain Codes: A=$1;000 less  B=Sl,001-$2;500 0=$2,501-$5,000 0=$5,001-$15,000 E=$15,001-$50,000 
(See Col. Bl, 04) F=$50,001-$100,000 G=Sl00,001-$1,000,000 =$1,000,001-$5,000,000 H2=More than $5,000,000 
Codes: J=$15,000 less K=Sl5,00l-$50,000 L=$50,001-$100,000 M=$100,001-$250,000 
(See Col. Cl, D3) N=$250,001-$500,000 O=S500,001-$1,000,000 P1=$1,000,00 l-$5,000,000 P2=$5,000,001-$25,000,000
P3=$25,000,001-$50,000,000 P4=More than $50,000,000 
Value Method Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash/Market
(See Col. C2) U=Book value V=Other W=Estimated 

Name Person Reporting 	Date Report 
.1' 
VII. Page INVESTMENTS and TRUSTS income, value, transactions (Includes those 
spouse and dependent children. See pp. 34-57 Instructions.) 

Income/Gain Codes: A=$1,000 less B=$1,001-$2,500 C=$2,501-$5,000 D=$5,001-$15,000 E=$ 5,001-$50,000 (See Col. Bl, 04) F=$50,001-$100,000 G=$100,001-$1,000,000 =$1,000,001-$5,000,000 H2=More than $5,000,000 Value Codes: J=$15,000 less K=$15,001-$50,000 L=$50,001-$100,000 M=$100,001-$250,000(See Col. Cl, D3) N=$250,001-$500,000 0=$500,001-$1,000,000 pl=$1,000,001-$5,000,000 P2=$5,000,001-$25,000,000P3=$25,000,001-$50,000,000 P4=More than $50,000,000 	Value Method Codes: Q=Appraisal R=Cost (real estate only) S=Assessment T=Cash/Market(See Col. C2) U=Book value V=Other W=Estimated 

statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions of5 U.S.C. app.,  501 et. seq., U.S.C.  7353 and Judicial Conference regulations. 
Signature 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. App., 104 

FILING INSTRUCTIONS: 
Mail signed original and additional copies to: 	Committee Financial Disclosure Administrative Office the 
United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544 

UNITED STATES DISTRICT COURT 
300 QUARROPAS STREET 
WHITE PLAINS, NEW YORK 10601 

WILLIAM CONNER 
COPY
UNITED STATES DISTRICT JUDGE 

June 2005 
,_,. 
'-"" ::0
Honorable Mary Lisi, Chair 
C')
Committee Financial Disclosure c::
,..,, 
o-% (')
Administrative Office the (j):Z 
Ic)>
United States Courts ::;oz _.J
Suite 2-301 
C>)> One Columbus Circle, N.E. ...,.,, 
...., 
Washington, D.C. 20544 
Re: 2004 Financial Disclosure 
Dear Judge Lisi: apologize for any inconvenience caused this omission. 
Sincerely, 

WCC:gs